- Yishun North Region (Singapore) Singapore
CHIKONGSHING INTERNATIONAL GROUP PTE. LTD. Hiring! Part Time RQI Registration in North Region (Singapore), Earn up to SGD 2,000 - Ricebowl
RQI Registration
CHIKONGSHING INTERNATIONAL GROUP PTE. LTD.
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Job Description
Responsibilities
Fit‑and‑Proper Person Criteria for RQI Registration
No serious criminal records: No convictions for fraud, dishonesty or related offences (in Singapore or overseas)
No undischarged bankruptcy status
Good compliance track‑record: Clean history as prior RQI or CSP, free from professional misconduct, breach of fiduciary duty or gross negligence
No recent RQI de‑registration by ACRA: A 2‑year waiting period applies for re‑application if de‑registered by ACRA
Competency to perform duties: Sufficient competence, time, energy and resources to discharge RQI responsibilities
Additional Requirements
2‑5 years of working experience as Singapore Company Secretary or within professional‑services firms
Familiar with Bizfile+ system and XBRL filing
Degree / diploma in Law, Corporate Governance, Business Administration or related disciplines
ICSA / CSIS qualification (held or in‑progress) is a plus
Hands‑on AML/CFT compliance experience (e.g. customer due diligence, beneficial ownership identification)
Job Responsibilities (Part‑time Role)
Oversee all ACRA‑related CSP business activities including company incorporation, annual return, share transfer and change of registered address. Statutory accountability for authenticity of all submissions to ACRA. Staff may perform data entry; ultimate business risk rests with the RQI.
Lead customer CDD and AML/CFT anti‑money‑laundering risk reviews; establish and refine internal risk‑control procedures; conduct sampling review of full client files and provide final sign‑off on due‑diligence outcomes.
Liaise with ACRA for regulatory enquiries, respond to regulatory inspections and report business error corrections; identify high‑risk clients and implement corresponding risk‑mitigation measures.
Maintain valid personal RQI registration status: complete 2‑yearly renewal; notify ACRA within 14 calendar days upon employer change or personal‑information updates.
Guide business team on compliance matters and deliver internal compliance briefings & training.
Undertake other corporate‑service compliance‑management tasks assigned by the CSP.
Notes for posting: this is a
part‑time position
No serious criminal records: No convictions for fraud, dishonesty or related offences (in Singapore or overseas)
No undischarged bankruptcy status
Good compliance track‑record: Clean history as prior RQI or CSP, free from professional misconduct, breach of fiduciary duty or gross negligence
No recent RQI de‑registration by ACRA: A 2‑year waiting period applies for re‑application if de‑registered by ACRA
Competency to perform duties: Sufficient competence, time, energy and resources to discharge RQI responsibilities
Additional Requirements
2‑5 years of working experience as Singapore Company Secretary or within professional‑services firms
Familiar with Bizfile+ system and XBRL filing
Degree / diploma in Law, Corporate Governance, Business Administration or related disciplines
ICSA / CSIS qualification (held or in‑progress) is a plus
Hands‑on AML/CFT compliance experience (e.g. customer due diligence, beneficial ownership identification)
Job Responsibilities (Part‑time Role)
Oversee all ACRA‑related CSP business activities including company incorporation, annual return, share transfer and change of registered address. Statutory accountability for authenticity of all submissions to ACRA. Staff may perform data entry; ultimate business risk rests with the RQI.
Lead customer CDD and AML/CFT anti‑money‑laundering risk reviews; establish and refine internal risk‑control procedures; conduct sampling review of full client files and provide final sign‑off on due‑diligence outcomes.
Liaise with ACRA for regulatory enquiries, respond to regulatory inspections and report business error corrections; identify high‑risk clients and implement corresponding risk‑mitigation measures.
Maintain valid personal RQI registration status: complete 2‑yearly renewal; notify ACRA within 14 calendar days upon employer change or personal‑information updates.
Guide business team on compliance matters and deliver internal compliance briefings & training.
Undertake other corporate‑service compliance‑management tasks assigned by the CSP.
Notes for posting: this is a
part‑time position
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